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Other Statutes - Other Statutory Actions Cases filed in the New York Eastern District Court before Cheryl L. Pollak [ Court Info ]

Results 1 - 50 of 112
Parties District Court Judge Type of Lawsuit Cause of Action
September 2, 2009
Broadway et al v. Myrtle Owner, LLC et al NY Eastern Ross Other Statutory Actions Fed. Question
Plaintiff: Dallas Broadway, Dallas Broadway, Vinita Gupta, Vinita Gupta Defendant: Myrtle Owner, LLC, Donald Capoccia, Brandon Baron, Joseph Ferrara
 
July 6, 2009
Taylor v. National City Mortgage et al NY Eastern Amon Other Statutory Actions Fed. Question
Plaintiff: Felicia Taylor Defendant: National City Mortgage, John Doe #1-10
 
July 1, 2009
Machlis v. Collect Corp. Corporation NY Eastern Ross Other Statutory Actions Fair Debt Collection Act
Plaintiff: Esther Machlis Defendant: Collect Corp. Corporation
 
June 23, 2009
Polieri v. Centenaro NY Eastern Mauskopf Other Statutory Actions - INTERNATIONAL CHILD ABDUCTION REMEDIES
Plaintiff: Massimo Polieri Defendant: Barbara Centenaro
 
May 5, 2009
J&J Sports Productions, Inc. v. Flatlands Christian Center, Inc. et al NY Eastern Sifton Other Statutory Actions Fed. Question
Plaintiff: J&J Sports Productions, Inc. Defendant: Flatlands Christian Center, Inc., Frank Strauch
 
J&J Sports Productions, Inc. v. Sin Fronteras Restaurant et al NY Eastern Block Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: J&J Sports Productions, Inc. Defendant: Sin Fronteras Restaurant, Eladio Gonzalez
 
May 1, 2009
Williams v. Aries Financial, LLC et al NY Eastern Gleeson Other Statutory Actions Truth in Lending
Plaintiff: Alavita Williams Defendant: Aries Financial, LLC, Wall Street Mortgage Bankers Ltd., Indigo Management, Berkshire Financial Group, Inc., Albert O. London and others...
 
April 27, 2009
Lee et al v. Borden East River Realty LLC NY Eastern Townes Other Statutory Actions Fed. Question
Plaintiff: William Lee, Szuyu Pan Defendant: Borden East River Realty LLC
 
January 9, 2009
Vidal v. Eltman, Eltman & Cooper, P.C. NY Eastern Trager Other Statutory Actions Federal Question
Plaintiff: Ivan Vidal, Jr.; Defendant: Eltman, Eltman & Cooper, P.C.
 
December 23, 2008
Venezia et al v. Ares Demetrius Axiotis, Esq. NY Eastern Matsumoto Other Statutory Actions Federal Question
Plaintiff: Salvatore Venezia, 1053 Realty Corp.; Defendant: Ares Demetrius Axiotis, Esq.
 
November 20, 2008
Holmes v. Kirschenbaum & Kirschenbaum, P.C. et al NY Eastern Trager Other Statutory Actions Federal Question
Plaintiff: Renee Holmes; Defendant: Kirschenbaum & Kirschenbaum, P.C., Evan Soshnick, Gene Rosen, Denise Pop, Matthew Kaufman
 
November 19, 2008
Stokes v. Berkman, Henoch, Peterson & Peddy, P.C. et al NY Eastern Johnson Other Statutory Actions Federal Question
Plaintiff: Eastlyn Stokes; Defendant: Berkman, Henoch, Peterson & Peddy, P.C., Elizabeth S. Moore
 
September 19, 2008
Parker v. Capital Management Services, LP NY Eastern Townes Other Statutory Actions Federal Question
Plaintiff: Patricia Parker; Defendant: Capital Management Services, LP
 
June 10, 2008
Silverman v. Afni Inc. NY Eastern Dearie Other Statutory Actions Federal Question
Plaintiff: Naftali Silverman; Defendant: Afni Inc.
 
May 2, 2008
J&J Sports Productions, Inc. v. Potions Bar & Lounge, Inc. et al NY Eastern Block Other Statutory Actions Federal Question
Plaintiff: J&J Sports Productions, Inc.; Defendant: Potions Bar & Lounge, Inc., Ray A. Sue
 
King Vision Pay-Per-View, Ltd. v. Dominican Paradise Restaurant, Inc. et al NY Eastern Ross Other Statutory Actions Federal Question
Plaintiff: King Vision Pay-Per-View, Ltd.; Defendant: Dominican Paradise Restaurant, Inc., Natalia Mendez
 
May 1, 2008
In the Matter of the Complaint of Heath L. Perras and Kirt E. Parras NY Eastern Townes Other Statutory Actions Federal Question
April 8, 2008
Ehrich v. Diversified Collection Services, Inc. NY Eastern Johnson Other Statutory Actions Federal Question
Plaintiff: David Ehrich; Defendant: Diversified Collection Services, Inc.
 
February 15, 2008
Gross v. Katz NY Eastern Feuerstein Other Statutory Actions Fair Debt Collection Act
Plaintiff: Efrom Gross; Defendant: Lawrence Katz
 
January 15, 2008
Arthur v. Corporate Receivables, Inc. NY Eastern Block Other Statutory Actions Fair Debt Collection Act
Plaintiff: Christa Arthur; Defendant: Corporate Receivables, Inc.
 
January 11, 2008
Iqbal v. Mukasey et al NY Eastern Gershon Other Statutory Actions Fed. Question
Plaintiff: Zahid Iqbal; Defendant: Michael B. Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, Andrea Quarantillo
 
December 6, 2007
Isik v. Attorney General of the United States et al NY Eastern Vitaliano Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Mehmet Isik; Defendant: Attorney General of the United States, Secretary of Department of Homeland Security, New York District Director
 
November 29, 2007
Iqbal v. Mukasey et al NY Eastern Sifton Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Pervaiz Iqbal; Defendant: Michael B. Mukasey, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, Andrea Quarantillo
 
November 28, 2007
Dembinksy et al v. DLJ Mortgage Capital, Inc. NY Eastern Vitaliano Other Statutory Actions Truth in Lending
Plaintiff: Michael Dembinksy, Chaya Dembinksy; Defendant: DLJ Mortgage Capital, Inc.
 
November 13, 2007
Poliakov v. Keisler et al NY Eastern Gleeson Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Serguei Poliakov; Defendant: Peter D. Keisler, Michael Chertoff, Robert S. Mueller, III, Emilio T. Gonzalez, Andrea Quarantillo
 
October 26, 2007
Garden City Boxing Club Inc. v. Aneesas Sports Bar, Inc. et al NY Eastern Ross Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: Garden City Boxing Club Inc.; Defendant: Aneesas Sports Bar, Inc., Melanie Smallwood
 
October 12, 2007
Berri v. U.S. Citizenship & Immigration Services et al NY Eastern Ross Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Sidi Mohammed Zine Dine Berri; Defendant: U.S. Citizenship & Immigration Services, Peter Keisler, Michael Chertoff, Emilio Gonzalez, Andrea J. Quarantillo and others...
 
October 11, 2007
Wang v. Quarantillo et al NY Eastern Block Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Zeng Le Wang; Defendant: Andrea Quarantillo, Emilio T. Gonzalez, Alberto Gonzales, Paul Clement, Michael Chertoff and others...
 
September 20, 2007
Wharton v. U.S. Citizenship and Immigration Services et al NY Eastern Gleeson Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Devon Wharton; Defendant: U.S. Citizenship and Immigration Services, Eduardo Aguirre, Jr., Mary Ann Gantner
 
September 14, 2007
Garden City Boxing Club, Inc. v. Extasis Corp. et al NY Eastern Garaufis Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: Garden City Boxing Club, Inc.; Defendant: Extasis Corp., Norma R. Mancia
 
August 30, 2007
Shcherbakovskaya v. Department of Homeland Security et al NY Eastern Garaufis Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Irina Shcherbakovskaya; Defendant: Department of Homeland Security, Michael Chertoff, Alberto R. Gonzalez, Robert Mueller, Robert Divine and others...
 
August 6, 2007
Agha et al v. Gonzales et al NY Eastern Block Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Shahid Agha, Shabnam Agha; Defendant: Alberto Gonzales, Michael Chertoff, Andrea Quarantillo
 
August 1, 2007
Brown v. Credit Control NY Eastern Vitaliano Other Statutory Actions Fair Debt Collection Act
Plaintiff: Lutricia Brown; Defendant: Credit Control
 
June 21, 2007
Innovative Sports Marketing, Inc. v. Aquarius Fuente De Soda, Inc. et al NY Eastern Vitaliano Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: Innovative Sports Marketing, Inc.; Defendant: Aquarius Fuente De Soda, Inc., Fernando Muriel
 
June 4, 2007
Garden City Boxing Club, Inc. v. La Casa De Santacruz Corp. et al NY Eastern Glasser Other Statutory Actions Unauthorized publication or use of communications
Plaintiff: Garden City Boxing Club, Inc.; Defendant: La Casa De Santacruz Corp., Jose Santacruz
 
May 7, 2007
Winez International Inc. v. Genesis Import and Export Inc. et al NY Eastern Block Other Statutory Actions Fed. Question
Plaintiff: Winez International Inc.; Defendant: Genesis Import and Export Inc., Wayne Swaby
 
March 26, 2007
Sanchez-Gomez v. Quarantillo et al NY Eastern Garaufis Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Freddy Sanchez-Gomez; Defendant: Andrea Quarantillo, U.S. Citizenship and Immigration Services
 
March 23, 2007
Olympia Mortgage Corporation v. National Credit Union Administration Board et al NY Eastern Garaufis Other Statutory Actions Fed. Question
Plaintiff: Olympia Mortgage Corporation; Defendant: National Credit Union Administration Board, Midwood Federal Credit Union, National Credit Union Administration, National Credit Union Administration Asset Management and Assistance Center
 
March 7, 2007
Abdalla v. Gonzales et al NY Eastern Amon Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Hazem Mohammad Abdalla; Defendant: Albert Gonzales, Andrea J. Quarantillo, Emilio Gonzalez, Michael Chertoff, Robert S. Mueller, III
 
March 6, 2007
Weiss v. Weltman, Weinberg & Reis Co., L.P.A. NY Eastern Gershon Other Statutory Actions Fair Debt Collection Act
Plaintiff: Steven Weiss; Defendant: Weltman, Weinberg & Reis Co., L.P.A.
 
February 8, 2007
Beaubrun v. Unifund CCR Partners et al NY Eastern Sifton Other Statutory Actions Fair Debt Collection Act
Plaintiff: Trudy Beaubrun; Defendant: Unifund CCR Partners, Eric Streich, P.C., Eric Streich, Esq.
 
February 1, 2007
Sakeviciute v. Gonzales et al NY Eastern Cogan Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Rita Sakeviciute; Defendant: Alberto Gonzales, Michael Chertoff, Emilio T. Gonzales, Mary Ann Gantner
 
January 25, 2007
Brahimi v. Quarantillo et al NY Eastern Block Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Malek Brahimi; Defendant: Andrea Quarantillo, Emilio T. Gonzalez, Michael Chertoff, Robert S. Mueller
 
January 12, 2007
Cruz v. Palisades Funding Corporation NY Eastern Korman Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Vincent Cruz; Defendant: Palisades Funding Corporation
 
December 28, 2006
Ramos De Felipe v. Quarantillo NY Eastern Townes Other Statutory Actions Petition for Naturalization Hearing
October 20, 2006
Mustaq v. Chertoff et al NY Eastern Weinstein Other Statutory Actions Petition for Writ of Mandamus
October 17, 2006
E.K. Bare & Sons, Inc. v. Rolet Food Products Company, Inc. et al NY Eastern Amon Other Statutory Actions Agricultural Commodities Act
September 13, 2006
Garden City Boxing Club, Inc. v. Mexican & Dominican Restaurant, Corp. et al NY Eastern Feuerstein Other Statutory Actions Unauthorized publication or use of communications
September 12, 2006
Garden City Boxing Club, Inc. v. 905 Myrtle Avenue Corp. et al NY Eastern Cogan Other Statutory Actions Unauthorized publication or use of communications
September 5, 2006
Garden City Boxing Club, Inc. v. La Casa De Santacruz Corporation et al NY Eastern Glasser Other Statutory Actions Unauthorized publication or use of communications
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